Elevate your career as Audit Manager II, specializing in Financial Crimes Audit at TD in Toronto, Ontario. Lead audits and enhance financial crime risk management strategies.In this full time role, the Audit Manager II oversees audit engagements focused on financial crime while ensuring compliance with regulations. You will manage a energetic team, conducting thorough assessments of internal controls and collaborating across various departments. Your expertise in AML, ATF, and emerging technologies like AI and Machine Learning will be crucial in mitigating risks for TD.Key Responsibilities:
Lead audits of financial crime internal controls
Manage audit planning and issue management
Collaborate with audit groups on various segments
Guide and develop a team of auditors
Conduct risk assessments for high-risk areasRequirements:
Over 7 years of relevant experience
Professional certifications in financial crime (CAMS, CFE)
Robust knowledge of regulatory frameworks and guidelines
Experience in audit, monitoring, and project management
Proficient in data management and analysis toolsUtilize your auditing expertise to drive financial compliance and operational excellence at TD in Toronto.#J-18808-Ljbffr

📌 Audit Manager Ii With Td In Toronto (Canada)
🏢 TD Bank Group
📍 Canada